A. Berd Ltd

Company Registration Number: 08732407

Company registered in England and Wales

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A. Berd Ltd is a Private Company Limited by Shares first registered on 15 October 2013. Its current registered address is in Gravesend, Kent.

Registered Address

204 PARROCK STREET
GRAVESEND
KENT
DA12 1EW

There are 29 companies currently registered at this postcode, including this one.

All companies at DA12 1EW

Registration Data

Company Number

08732407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

14 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 October 2015

Accounts Next Due

14 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £29,280
of which Cash £0
Total Assets £29,280
Current Liabilities £4,513
Net Current Assets £24,767
Total Net Worth £51

Previous Names

No previous names

Company Officers

  • NOWICKA, Monika Anna

    Director

    Appointed on 10 November 2015

     

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1975

    204
    Parrock Street
    Gravesend
    Kent
    DA12 1EW
    England

  • MIRZAKHANYAN, Robert

    Director

    Appointed on 15 October 2013

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    130
    Arngask Road
    London
    SE6 1XX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK510A. Transaction: MzE1OTcyNjUyNmFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Accounts. Type: AA. Barcode: X59RPMMX. Transaction: MzE1MTQyMTExM2FkaXF6a2N4.

  3. 10 November 2015 Termination of appointment of Robert Mirzakhanyan as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4JV2B3L. Transaction: MzEzNDg3NTE3OGFkaXF6a2N4.

  4. 10 November 2015 Appointment of Ms Monika Anna Nowicka as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4JV2B29. Transaction: MzEzNDg3NTE2MGFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TZGH. Transaction: MzEzMzEzNDc0M2FkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Accounts. Type: AA. Barcode: X4BJBR7F. Transaction: MzEyNjk4MDcyOGFkaXF6a2N4.

  7. 13 July 2015 Previous accounting period shortened from 31 October 2014 to 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Accounts. Type: AA01. Barcode: X4BJBLKA. Transaction: MzEyNjk3OTQ3MmFkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1QCR. Transaction: MzEwOTQ2NjM3N2FkaXF6a2N4.

  9. 15 October 2014 Director's details changed for Mr Robert Mirzakhanyan on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ1QCJ. Transaction: MzEwOTQ2NjA5OWFkaXF6a2N4.

  10. 26 September 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 204 Parrock Street Gravesend Kent DA12 1EW on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H85DE3. Transaction: MzEwODMxNTA3OGFkaXF6a2N4.

  11. 27 February 2014 Director's details changed for Mr Robert Mirzakhanyan on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X32KZA22. Transaction: MzA5NTM1MjQ5M2FkaXF6a2N4.

  12. 15 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IY9A9F. Transaction: MzA4NjkyNzkyNWFkaXF6a2N4.

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